HASKONINGDHV UK LIMITED
Active - Accounts Filed
General Information
NAME
HASKONINGDHV UK LIMITED
COMPANY NUMBER
01336844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/11/1977
(47 years and 1 months old)
WEBSITE
www.royalhaskoningdhv.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/12/2004
04/03/2013
HASKONING UK LIMITED
View all previous names
PETERBOROUGH
PE2 6FZ
Telephone: 01733373060
TPS: No
1 City West
Gelderd Road
Leeds
West Yorkshire
LS12 6NJ
2 Abbey Gardens Great College Stree
London
SW1P 3NL
Telephone: 72222115
41-43 Portland Road
Hove
East Sussex
BN3 5DQ
69 Buchanan Street
Glasgow
Lanarkshire
G1 3HL
74 Commercial Street
Edinburgh
Midlothian
EH6 6LX
Telephone: 5550506
Burns House Harlands Road
Haywards Heath
West Sussex
RH16 1PG
Telephone: 458551
Marlborough House
Marlborough Crescent
Newcastle-upon-tyne
Tyne and Wear
NE1 4EE
Telephone: 2111300
Stratus House
Emperor Way
Exeter Business Park
Exeter, Devon
EX1 3QS
Telephone: 447999
Westpoint
Peterborough Business Park
Lynch Wood
PETERBOROUGH
PE2 6FZ
Telephone: 334455
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HASKONINGDHV UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HASKONINGDHV UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Mazhar Hussain (920957014) has left the board |
| 06/11/2024 | New Board Member Marcel Eggebeen (932894675) Appointed |
| 26/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HASKONINGDHV UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HASKONINGDHV UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HASKONINGDHV UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 5 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/12/2023 - Present (1years) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/2024 - Present (1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/1992 - 16/12/1994 (2 years and 10 months) Born in Jul 1939 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
31/01/1992 - 16/12/1994 (2 years and 10 months) Born in Apr 1934 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KONINKLIJKE HASKONINGDHV GROEP BV | N/A | N/A |
| HASKONINGDHV UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBIENTAL ENVIRONMENTAL ASSESSMENT LIMITED | Active - Accounts Filed | View Report |
| AMBIENTAL TECHNICAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AMBIENTAL LIMITED | Company is dissolved | View Report |
| HASKONINGDHV UK LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED PROJECT MANAGEMENT LIMITED | Company is dissolved | View Report |
| INTEGRATED TRANSPORT PLANNING LIMITED | Non-Trading | View Report |
| LANNER GROUP LIMITED | Active - Accounts Filed | View Report |
| OCEAN SHIPPING CONSULTANTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Mazhar Hussain (920957014) has left the board |
| 06/11/2024 | New Board Member Marcel Eggebeen (932894675) Appointed |
| 26/05/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 19/12/2023 | Jonathan Simon Bull (920958133) has left the board |
| 19/12/2023 | New Board Member Jonathan William Robinson (931712664) Appointed |
| 28/05/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 06/05/2022 | Craig John Huntbatch (913717461) has left the board |
| 13/09/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Board Member Nicola Bell (926258195) Appointed |
| 22/07/2019 | Johan Theodorus Van Manen (919912791) has left the board |
| 07/06/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 07/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 05/07/2016 | Henry John Duncan Rowe (912232560) has left the board |
| 05/07/2016 | Erik Oostwegel (914043368) has left the board |
| 05/07/2016 | Jaska Marianne De Bakker (920422328) has left the board |
| 05/07/2016 | Anna Augustinus Hermines Mastenbroek (920416181) has left the board |
| 05/07/2016 | Marije Elouise Hulshof (920416083) has left the board |
| 05/07/2016 | New Board Member Mazhar Hussain (920957014) Appointed |
| 05/07/2016 | Antonius Robertus Maria Van Der Sanden (918469460) has left the board |
| 05/07/2016 | New Board Member Jonathan Simon Bull (920958133) Appointed |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Board Member Jaska Marianne De Bakker (920422328) Appointed |
| 15/01/2016 | HASKONINGDHV UK HOLDINGS LIMITED (908190040) has left the board |
| 15/01/2016 | New Board Member Marije Elouise Hulshof (920416083) Appointed |
| 15/01/2016 | New Board Member Anna Augustinus Hermines Mastenbroek (920416181) Appointed |
| 15/01/2016 | Victor Prins (917711659) has left the board |
| 15/01/2016 | Simon Richard Harries (912736953) has left the board |
| 15/01/2016 | Narendra Bhojaram (917233701) has left the board |
| 08/07/2015 | Laura Joanne Knudsen (919289877) has left the board |
| 08/07/2015 | New Board Member Johan Theodorus Van Manen (919912791) Appointed |
| 08/07/2015 | New Accounts filed |
| 07/02/2015 | New Confirmation Statement filed |
| 26/11/2014 | New Board Member Laura Joanne Knudsen (919289877) Appointed |
| 08/04/2014 | New Accounts filed |
| 10/02/2014 | New Board Member Antonius Robertus Maria Van Der Sanden (918469460) Appointed |
| 10/02/2014 | New Confirmation Statement filed |
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